| Name: | ULTIMATE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2013 (11 years ago) |
| Entity Number: | 4432128 |
| ZIP code: | 08807 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13-E EASY STREET, BRIDGEWATER, NJ, United States, 08807 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE LOGISTICS, INC., FLORIDA | F24000000616 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULTIMATE LOGISTICS, INC. | DOS Process Agent | 13-E EASY STREET, BRIDGEWATER, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| DAVID MARCUS | Chief Executive Officer | 13-E EASY STREET, BRIDGEWATER, NJ, United States, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 13-E EASY STREET, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2023-07-19 | Address | 13-E EASY STREET, BRIDGEWATER, NJ, 08807, USA (Type of address: Service of Process) |
| 2020-08-13 | 2023-07-19 | Address | 13-E EASY STREET, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2020-08-13 | Address | 13-E EASY STREET, BOUND BROOK, NJ, 08805, USA (Type of address: Service of Process) |
| 2018-09-28 | 2020-08-13 | Address | 13-E EASY STREET, BOUND BROOK, NJ, 08805, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2018-09-28 | Address | 255 CLEARVIEW AVENUE, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2013-07-17 | 2014-04-18 | Address | 151 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2013-07-17 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004680 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 211019003005 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 200813060108 | 2020-08-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 180928006136 | 2018-09-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 140418000449 | 2014-04-18 | CERTIFICATE OF CHANGE | 2014-04-18 |
| 130717000264 | 2013-07-17 | CERTIFICATE OF INCORPORATION | 2013-07-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
